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Grains Middle East Trading Dwc-LLC

On the SDN listEntityPAARSSR-EO13894

Grains Middle East Trading Dwc-LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PAARSSR-EO13894. Addresses on file in: United Arab Emirates, Switzerland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Building A3 Office 213 Dubai World Central Business Park, Dubai, United Arab Emirates
  • Office 1705, Lake Central Tower, Business Bay, Dubai, United Arab Emirates
  • Office 426, A5 Building, Dubai World Central, Dubai, United Arab Emirates
  • Bahnhofstrasse 29, Zug 6300, Switzerland
  • Bahnhofstrasse 21, Zug 6300, Switzerland

OFAC remarks

Website https://grains-middleeast.com; Organization Established Date 18 Jul 2019; alt. Organization Established Date 10 May 2022; Company Number CHE-390.605.414 (Switzerland); Business Registration Number 9245 (United Arab Emirates); Registration Number CH-170.9.002.230-0 (Switzerland); Economic Register Number (CBLS) 11454986 (United Arab Emirates); Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC.